Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting Tuesday, December 21, 2021, 6:30 p.m. Join Zoom Meeting: https://us02web.zoom.us/j/82420692951?pwd=NG9aaEg3cEV0eVNiNkUrYmo0MnVxZz09 Meeting ID: 824 2069 2951 Passcode: 677623 Find your local number: https://us02web.zoom.us/u/kuwflnReF AGENDA 1. Call to Order a. Review Community Dialogue Framework b. Mission Moments 2. Public Comment 3. Approval of Minutes a. MOTION: Approve minutes of the November 16, 2021 Board Meeting 4. Administration Report – Ramona Burkey, Library Director a. Introduction of new staff 5. Committee Reports a. Executive Committee – E. Wisneski b. Finance Committee – A. Becker c. Governance Committee – B. Skowera d. Strategic Planning Committee - T. Duggan e. Facilities Committee - S. Nelson 6. Unfinished Business a. Climate Survey b. Meeting format 7. New Business a. MOTION: Approve Board and Committee meeting calendars for January 2022-January 2023 b. MOTION: Approve 2022-2023 Fiscal Year Calendar 8. Announcements 9. Open Forum/General Good and Welfare 10. Executive Session a. MOTION: Executive Session to discuss matters related to strategy, personnel, contracts and property. 11. Adjournment Next regular board meeting: Tuesday, January 18, 2022, 6:30 p.m.